Bretby Country Club Ltd was founded on 09 May 1985 with its registered office in Hamilton in Leicester, it's status is listed as "Liquidation". There are 4 directors listed as Pegg, David Ronald, Pegg, Patricia, Warren, Jeffrey Alan, Wheatcroft, Gwynneth Violet for the company in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEGG, David Ronald | N/A | 04 May 2001 | 1 |
PEGG, Patricia | N/A | 04 May 2001 | 1 |
WARREN, Jeffrey Alan | 03 October 2003 | 20 October 2017 | 1 |
WHEATCROFT, Gwynneth Violet | N/A | 28 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 20 December 2017 | |
RESOLUTIONS - N/A | 18 December 2017 | |
LIQ01 - N/A | 18 December 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 December 2017 | |
MR04 - N/A | 16 November 2017 | |
MR04 - N/A | 16 November 2017 | |
MR04 - N/A | 16 November 2017 | |
AA - Annual Accounts | 03 November 2017 | |
MR04 - N/A | 30 October 2017 | |
TM01 - Termination of appointment of director | 21 October 2017 | |
TM01 - Termination of appointment of director | 21 October 2017 | |
AA01 - Change of accounting reference date | 19 October 2017 | |
CS01 - N/A | 29 August 2017 | |
TM01 - Termination of appointment of director | 29 August 2017 | |
AD01 - Change of registered office address | 31 March 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 05 September 2012 | |
TM02 - Termination of appointment of secretary | 04 September 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363a - Annual Return | 11 August 2006 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 05 August 2005 | |
AA - Annual Accounts | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
363s - Annual Return | 07 October 2004 | |
363s - Annual Return | 22 November 2003 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 21 October 2002 | |
AA - Annual Accounts | 09 September 2002 | |
RESOLUTIONS - N/A | 08 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2001 | |
123 - Notice of increase in nominal capital | 08 November 2001 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 11 September 2000 | |
363s - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 17 July 1998 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 02 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 1997 | |
AA - Annual Accounts | 15 April 1997 | |
363s - Annual Return | 26 October 1996 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 10 August 1995 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 16 September 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 07 September 1993 | |
AA - Annual Accounts | 01 February 1993 | |
288 - N/A | 15 December 1992 | |
288 - N/A | 15 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
363b - Annual Return | 15 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1992 | |
RESOLUTIONS - N/A | 08 September 1992 | |
123 - Notice of increase in nominal capital | 08 September 1992 | |
395 - Particulars of a mortgage or charge | 04 September 1992 | |
RESOLUTIONS - N/A | 18 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1992 | |
123 - Notice of increase in nominal capital | 18 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1992 | |
AA - Annual Accounts | 15 June 1992 | |
363a - Annual Return | 20 May 1992 | |
AAMD - Amended Accounts | 31 March 1992 | |
AAMD - Amended Accounts | 31 March 1992 | |
363a - Annual Return | 31 March 1992 | |
AA - Annual Accounts | 02 August 1991 | |
AA - Annual Accounts | 09 May 1991 | |
AA - Annual Accounts | 27 April 1990 | |
363 - Annual Return | 11 April 1990 | |
395 - Particulars of a mortgage or charge | 08 July 1989 | |
363 - Annual Return | 13 February 1989 | |
363 - Annual Return | 13 February 1989 | |
363 - Annual Return | 13 February 1989 | |
363 - Annual Return | 13 February 1989 | |
288 - N/A | 22 December 1987 | |
363 - Annual Return | 22 December 1987 | |
287 - Change in situation or address of Registered Office | 22 December 1987 | |
RESOLUTIONS - N/A | 27 November 1987 | |
AA - Annual Accounts | 27 November 1987 | |
395 - Particulars of a mortgage or charge | 30 October 1987 | |
395 - Particulars of a mortgage or charge | 30 October 1987 | |
395 - Particulars of a mortgage or charge | 30 October 1987 | |
288 - N/A | 26 October 1987 | |
395 - Particulars of a mortgage or charge | 14 April 1987 | |
395 - Particulars of a mortgage or charge | 11 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 02 September 1992 | Fully Satisfied |
N/A |
Legal charge | 30 June 1989 | Fully Satisfied |
N/A |
Legal charge | 28 October 1987 | Fully Satisfied |
N/A |
Charge of whole | 23 October 1987 | Fully Satisfied |
N/A |
Charge of whole | 19 October 1987 | Fully Satisfied |
N/A |
Charge | 08 April 1987 | Fully Satisfied |
N/A |
Legal charge | 04 August 1986 | Fully Satisfied |
N/A |